TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED
About this company
TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED is a Hong Kong private company limited by shares incorporated on December 23, 2011. It is registered with company registration (CR) number 1693679 and business registration number (BRN) 59290084. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company is currently active on the Hong Kong Companies Register. It previously operated under the name MERIDYEN GAMES INTERNATIONAL TRADING LIMITED until February 15, 2018. Its registered office is at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2011, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1693679
- BRN
- 59290084
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2011-12-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2019-12-23
Registered office
Current address
26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED | 2018-02-15 | Current |
| MERIDYEN GAMES INTERNATIONAL TRADING LIMITED | 2011-12-23 | 2018-02-15 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-09 · Other
Information sheet re S.744(3)
2022-08-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-27 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-27 · Memorandum & Articles
(E)Special resolution
2018-02-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-02-15 · Name Change
Certificate of Change of Name
2018-02-15 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-09 | |
| Information sheet re S.744(3) | Other | 2022-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-27 | |
| (E)Special resolution | Other | 2018-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-15 | |
| Certificate of Change of Name | Name Change | 2018-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 |
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Frequently asked questions
When was TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED incorporated?
TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED was incorporated in Hong Kong on December 23, 2011.
Is TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED still active?
Yes. TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED is currently active on the Hong Kong Companies Register.
What are TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED's CR number and BRN?
TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED's company registration (CR) number is 1693679 and its business registration number (BRN) is 59290084.
Where is TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED's registered office?
TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED's registered office is at 26TH FLOOR, BEAUTIFUL GROUP TOWER, 77 CONNAUGHT ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED?
TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED filed?
TRANSWORLD ARCADE EQUIPMENT AND SOFTWARE TRADE LIMITED has 24 documents on file with the Hong Kong Companies Registry, dating back to 2011.
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